FABREVAN LIMITED

04533338
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANDCO 773 LIMITED 12 Sep 2002 - 17 Jan 2007
People

Current directors

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 21 PALMER STREET SW1H0AD

Date Appointed: 09 Oct 2014

Appointment Type: C

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 09 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL HALLAM

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 01 Mar 2012

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 28A ICKWELL ROAD BEDFORDSHIRE SG189AB

Date Appointed: 08 Nov 2006

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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BRIAN WALKER

Birthdate: N/A

Nationality: BRITISH

Address: 53 COLEBROOKE BIRTLEY COUNTY DURHAM DH32LF

Date Appointed: 24 Dec 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 12 Sep 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR ALAN WOLFSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 43 LYNDHURST GARDENS N31TA

Date Appointed: 08 Nov 2006

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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GILBERT KEVIN WRIGHTSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 9 DYMOCK COURT TUDOR GRANGE NE32FH

Date Appointed: 22 May 2003

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR MCLEOD LEITCH

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE RED HOUSE FAIRMOOR NORTHUMBERLAND NE613JL

Date Appointed: 22 May 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 29 Mar 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE OLD BARN THE HOLLOWAY BUCKINGHAMSHIRE HP270LR

Date Appointed: 24 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 08 Nov 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 10 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 09 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN STOKER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 53 MOOR CRESCENT GOSFORTH TYNE & WEAR NE34AQ

Date Appointed: 22 May 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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WARD HADAWAY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 12 Sep 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN KNOWLTON WATSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 142 RUNNYMEDE ROAD DARRAS HALL NEWCASTLE UPON TYNE NE209HN

Date Appointed: 24 Dec 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MRS ZENA PATRICIA YATES

Birthdate: Sep 1981

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 05 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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